| Company Name | Grandtel Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488229 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
| Previous Names | Tanflavour Limited and Gootong Telecom (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Fengmei Zhu |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 March 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 2004) |
| Role | Manager |
| Correspondence Address | Room 703 Number 1518 Nong Yishan Road Shanghai 200050 Foreign |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2003(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 2004) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 21 February 2003(7 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 10 March 2003) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
Location
| Registered Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2004 | Application for striking-off (1 page) |
| 16 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 4 April 2003 | Company name changed gootong telecom (uk) LIMITED\certificate issued on 04/04/03 (2 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Ad 06/03/03--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | £ nc 100/500000 21/02/03 (1 page) |
| 8 March 2003 | Resolutions
|
| 27 February 2003 | Company name changed tanflavour LIMITED\certificate issued on 27/02/03 (2 pages) |